Board of Supervisors
David A. Kaechele, Chairman
Patricia S. O'Bannon, Vice-Chairman
James B. Donati, Jr.
Richard W. Glover
Frank J. Thornton
Virgil R. Hazelett, P.E.
Published by the Henrico County Manager's Office
Summary of Actions Taken by the Board on March 24, 2009
Mr. Kaechele led recitation of the Pledge of Allegiance.
Rev. Charles Swadley, Pastor,
, delivered the invocation. Lakeside United Methodist Church
The Board approved the minutes of the March 10, 2009 Regular Meeting.
Mr. Hazelett recognized Richmond Mayor Dwight C. Jones, who brought greetings from the City and extended the hand of friendship and regional cooperation.
BOARD OF SUPERVISORS' COMMENTS
There were no comments from the Board.
RECOGNITION OF NEWS MEDIA
Mr. Kaechele recognized Lisa Crutchfield of the
Mr. Kaechele presented a proclamation recognizing April 12 - 18, 2009 as Public Safety Telecommunicators Week. Accepting the proclamation was Col. Henry W. Stanley, Jr., Chief of Police.Joining him from the Division of Police were Lt. Col. Douglas A. Middleton, Deputy Chief of Police; Maj. James B. Fitzgerald, Assistant Chief, Administrative Operations; Capt. Carl A. Mueller, Commanding Officer, Communications and Technology; Emergency Communications Manager Stephen Weis; Communications Supervisors Linda Hatchell, Alysa Morgan, Terry Abbott, and Valerie Jackson; 2008 Communications Officer of the Year Joan Swisher; and Communications Officers Brenda Hall, Sheri Blume, William Blume, Kathryn DeBoard, and Sharlee Weldon.
Mrs. O'Bannon presented a proclamation recognizing April 2009 as Child Abuse Prevention Month. Accepting the proclamation were Ian Danielsen, Child Advocacy Center Coordinator for Greater Richmond SCAN, and Shawn M. Rozier, Assistant Director of Social Services for the County.
Mr. Glover presented a proclamation recognizing April 2009 as Keep Henrico Beautiful Month. Accepting the proclamation was Lynn Smolin-Yurchak, Chairperson of the Keep Henrico Beautiful Committee and Brookland District Representative. Joining her from the Committee were Linda B. Turner, Secretary and Varina District Representative; Lisa P. Blake, Brookland District Representative; Brian S. Montgomery, Fairfield District Representative; and James R. Barrett, Three Chopt District Representative. Also participating were William I. Mawyer, Jr., Assistant Director of Public Utilities; and Megan Brown, Executive Coordinator of Keep Henrico Beautiful.
PUBLIC HEARINGS - ITEMS
Resolution for Signatory Authority for Deed of Conveyance for Well
GPIN 774-738-9118 in the Brookland District.
Resolution for Abandonment of Portion of
Francis Roadin the Fairfield District.
Resolution for Signatory Authority for Quitclaim of Portion of Utility Easement for Short Pump Target Store in the Three Chopt District.
William Spencer, a resident of the Three Chopt District, expressed appreciation and offered prayers for the County's public safety agencies. He also complimented the Board of Supervisors and County personnel.
Resolution for Authorizing and Providing for the Issuance of Not to
Exceed Forty Million Dollars ($40,000,000) Principal Amount of General Obligation Public Improvement Refunding Bonds to Refund Certain of the County's Outstanding General Obligation Public Improvement Bonds, Series 2001, Series 2002, Series 2003 and Series 2004; Fixing the Form, Denomination and Certain Other Details of Such Bonds; Approving the Sale of Such Bonds; Approving the Form and Distribution of a Preliminary Official Statement in Connection with the Sale of Such Bonds; Authorizing and Approving the Appointment of an Escrow Agent for the Refunded Bonds and the Execution and Delivery of an Escrow Deposit Agreement by and between the County and Such Escrow Agent; Authorizing and Approving Other Actions with Respect to the Issuance and Sale of Such Bonds; and Ratifying Certain Acts and Proceedings.
Resolution for Authorization to Apply for and Accept Grant Funding from the Rescue Squad Assistance Fund Grant Program through the Virginia Department of Health, Office of Emergency Medical Services.
Resolution for Authorization to Accept Funding on Behalf of the Divisions of Fire and Police from the
of Emergency Management. Virginia Department
Resolution for Signatory Authority for Amendment to Contract for Architectural and Engineering Services for Old Tuckahoe Library Retrofit.
Resolution for Award of Construction Contract for Glen Allen Library Addition and Renovations.
Resolution for Award of Construction Contract for Roof Replacement for Department of Public Works Equipment Shed.
Resolution for Award of Construction Contract for Roof Replacement and Repairs for East Depot (
CAM) and Department of Public Works Equipment Shed.
Resolution for Award of Annual Contract for Engineering Services for
Springfield RoadLandfill to Draper Associates. Aden
Resolution for Authorization for Application for Construction Funds for Water Rehabilitation Projects to the
of Health. Virginia Department
Resolution for Signatory Authority for Award of Contract for Fourmile Creek Trunk Sewer Rehabilitation, Phases 3 and 4B.
ADDED BY UNANIMOUS CONSENT
Resolution Appointing Richard D. Bankston to the Board of Social Services.
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